Morgan Stanley Services (UK) Limited

Active02861185 Private limited company
Incorporated
11 October 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Cabot Square
Canary Wharf
London
E14 4QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
Also at Morgan Stanley Smith Barney Holdings (UK) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 26 August 2025
Also at Morgan Stanley UK Limited, Morgan Stanley UK Group
British
Born September 1971 (55)
Bartlett, Paul Eugene
Secretary · Appointed 2 September 2016
Officer history (29 former)
15 July 2026
Appointed Weinberg, Russell David as Director
12 June 2026
Resigned Chamberlain, Karl Phillip as Director
26 August 2025
Appointed Saunders, Mark John as Director
26 August 2025
Resigned James, Nigel as Director
15 May 2024
Appointed Chamberlain, Karl Phillip as Director
13 May 2024
Resigned Nicholls, Caroline as Director
23 August 2023
Appointed James, Nigel as Director
22 August 2023
Resigned Hong, Qin as Director
20 July 2021
Appointed Hong, Qin as Director
30 June 2021
Resigned Peter, Les as Director
27 April 2020
Appointed Nicholls, Caroline as Director
31 January 2020
Resigned Bendall, Jonathan David as Director
19 July 2017
Resigned Dyal, Simon as Director
2 September 2016
Appointed Bartlett, Paul Eugene as Secretary
4 March 2016
Resigned Crane, Sally Jane as Secretary
11 November 2015
Appointed Peter, Les as Director
9 November 2015
Resigned Souchon, Stephen Alec as Director
5 November 2014
Appointed Bendall, Jonathan David as Director
3 November 2014
Resigned Bryant, Malcolm Peter as Director
14 May 2013
Appointed Crane, Sally Jane as Secretary
29 April 2013
Resigned Mcnalty, Mary Josephine Margaret as Secretary
1 September 2011
Resigned Rosenthal, Richard Scott as Director
1 April 2008
Appointed Mcnalty, Mary Josephine Margaret as Secretary
1 April 2008
Resigned Sanderson, Lynne as Secretary
18 October 2007
Resigned Rosenthal, Richard Scott as Secretary
18 October 2007
Appointed Sanderson, Lynne as Secretary
29 September 2006
Resigned Fawcett, Amelia Chilcott, Dame as Director
19 December 2005
Appointed Bryant, Malcolm Peter as Director
9 December 2005
Resigned Pellet, Jeffrey Robert as Director
25 September 2003
Appointed Pellet, Jeffrey Robert as Director
25 September 2003
Appointed Dyal, Simon as Director
25 September 2003
Appointed Souchon, Stephen Alec as Director
30 April 2003
Resigned Mchugh, Daniel Anthony as Director
1 December 1999
Appointed Rosenthal, Richard Scott as Secretary
1 December 1999
Resigned Plant, Helene Dominique as Secretary
2 September 1999
Appointed Mchugh, Daniel Anthony as Director
2 September 1999
Appointed Fawcett, Amelia Chilcott, Dame as Director
2 September 1999
Appointed Plant, Helene Dominique as Secretary
2 September 1999
Resigned Bird, Andrew Mark as Secretary
26 February 1999
Resigned De Miguel, Miguel as Secretary
26 February 1999
Appointed Bird, Andrew Mark as Secretary
12 April 1997
Resigned Ward, John Steven Wotjek as Director
12 April 1997
Appointed De Miguel, Miguel as Secretary
12 April 1997
Resigned Rosenthal, Richard Scott as Secretary
12 February 1996
Resigned Waters, Stephen Mitchell as Director
13 October 1995
Resigned Sachs, Ned Richards as Director
24 July 1995
Resigned Colby-Jones, Lisa as Director
16 December 1994
Resigned Schneider, Donald as Director
16 August 1994
Appointed Colby-Jones, Lisa as Director
14 December 1993
Appointed Waters, Stephen Mitchell as Director
14 December 1993
Appointed Ward, John Steven Wotjek as Director
14 December 1993
Appointed Rosenthal, Richard Scott as Director
14 December 1993
Appointed Rosenthal, Richard Scott as Secretary
14 December 1993
Appointed Sachs, Ned Richards as Director
14 December 1993
Resigned Trusec Limited as Corporate Nominee Secretary
14 December 1993
Resigned Chandler, Christine Anne as Nominee Director
14 December 1993
Resigned Reeve, Robert Arthur as Nominee Director
13 December 1993
Appointed Schneider, Donald as Director
11 October 1993
Appointed Trusec Limited as Corporate Nominee Secretary
11 October 1993
Appointed Chandler, Christine Anne as Nominee Director
11 October 1993
Appointed Reeve, Robert Arthur as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01281415
Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01281415

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Morgan Stanley International Limited
Morgan Stanley Group (Europe) In liquidationHolds 75–100% of voting rights
Morgan Stanley Employment Services UK Limited Owns 75–100% of shares
Morgan Stanley Investments (UK) Owns 75–100% of shares
Morgan Stanley & Co. International PLC Holds 75–100% of voting rights
Morgan Stanley Client Securities Nominees Limited Owns 75–100% of shares
Morgan Stanley Langton Limited Owns 75–100% of shares
Morgan Stanley Longcross Limited Owns 75–100% of shares
Morgan Stanley Strategic Investments Limited Owns 75–100% of shares
Morgan Stanley Turnberry Limited Owns 75–100% of shares
Morstan Nominees Limited Owns 75–100% of shares
Morgan Stanley Bank International Limited Owns 75–100% of shares
Morgan Stanley Investment Management (Acd) Limited Owns 75–100% of shares
Morgan Stanley Investment Management Limited Owns 75–100% of shares
Morgan Stanley Securities Limited Owns 75–100% of shares
Morgan Stanley UK Group Owns 75–100% of shares
Morgan Stanley Services (UK) Limited This company Owns 75–100% of shares
Morgan Stanley UK Limited Owns 75–100% of shares
Morgan Stanley Pension Trustee Limited Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
17 July 2026Appointment of a director
23 June 2026Confirmation statement with no updates23 June 2026
18 June 2026Termination of appointment of a director
25 September 2025Full accounts31 December 2024
Show all 159 filings

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